Bearsden
Glasgow
G61 3LU
Scotland
Director Name | Mr Douglas Robertson |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2015(same day as company formation) |
Role | Publican |
Country of Residence | Scotland |
Correspondence Address | 62 Main Street Newmills Dunfermline Fife KY12 8SS Scotland |
Registered Address | Livingston Lodge Hotel Hawk Brae Ladywell West Livingston EH54 6TW Scotland |
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Constituency | Livingston |
Ward | Livingston North |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 28 February |
Latest Return | 25 February 2024 (2 months, 1 week ago) |
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Next Return Due | 11 March 2025 (10 months, 1 week from now) |
30 November 2020 | Delivered on: 17 December 2020 Persons entitled: Bank of India Classification: A registered charge Outstanding |
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17 December 2020 | Registration of charge SC4989310001, created on 30 November 2020 (28 pages) |
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30 November 2020 | Unaudited abridged accounts made up to 29 February 2020 (10 pages) |
20 April 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
28 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
29 March 2019 | Confirmation statement made on 25 February 2019 with updates (3 pages) |
29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
9 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
8 March 2018 | Registered office address changed from 9 Arran Drive Giffnock Glasgow G46 7NL Scotland to Livingston Lodge Hotel Hawk Brae Ladywell West Livingston EH54 6TW on 8 March 2018 (1 page) |
30 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
30 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
15 August 2017 | Registered office address changed from Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU Scotland to 9 Arran Drive Giffnock Glasgow G46 7NL on 15 August 2017 (1 page) |
15 August 2017 | Registered office address changed from Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU Scotland to 9 Arran Drive Giffnock Glasgow G46 7NL on 15 August 2017 (1 page) |
13 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
22 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
22 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
15 August 2016 | Registered office address changed from 13 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland to Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU on 15 August 2016 (1 page) |
15 August 2016 | Registered office address changed from 13 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland to Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU on 15 August 2016 (1 page) |
16 May 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-05-16
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22 February 2016 | Termination of appointment of Douglas Robertson as a director on 1 February 2016 (1 page) |
22 February 2016 | Registered office address changed from 62 Main Street Newmills Dunfermline Fife KY12 8SS Scotland to 13 Cromarty Crescent Bearsden Glasgow G61 3LU on 22 February 2016 (1 page) |
22 February 2016 | Termination of appointment of Douglas Robertson as a director on 1 February 2016 (1 page) |
22 February 2016 | Registered office address changed from 62 Main Street Newmills Dunfermline Fife KY12 8SS Scotland to 13 Cromarty Crescent Bearsden Glasgow G61 3LU on 22 February 2016 (1 page) |
22 February 2016 | Appointment of Mr Ritesh Randev as a director on 1 February 2016 (2 pages) |
22 February 2016 | Appointment of Mr Ritesh Randev as a director on 1 February 2016 (2 pages) |
25 February 2015 | Incorporation Statement of capital on 2015-02-25
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25 February 2015 | Incorporation Statement of capital on 2015-02-25
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